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16 Dec 2023, 6:00 pm
Four highlights from this post: Predicting the Law: Artificial Intelligence Findings from the IMF’s Central Bank Legislation Database; The Financial Stability Oversight Council (FSOC) Annual Report 2023; The Macroeconomics of Artificial Intelligence; and A lot of people aren’t happy with Europe’s new AI Act. [read post]
7 Sep 2009, 5:37 am
In South Florida, nine people were charged in a Miami mortgage fraud scheme that bilked two banks out of more than $3 million dollars. [read post]
13 Oct 2020, 9:05 pm
Very few people adopted, for example, E-Gold and DigiCash. [read post]
15 Mar 2023, 7:22 am
For example, there are people out there now who had a million-dollar portfolio and $300,000 was in bank stocks. [read post]
12 Feb 2012, 11:49 am
The one firm dollar amount that has been announced for those people who lost their homes is a grand total of $2,000. [read post]
8 Jul 2019, 9:46 am
The Age of Denial is over and the Deutsche Bank we know is truly dead. [read post]
16 Jul 2024, 8:29 pm
Ireland’s law enforcement participated in the joint effort with INTERPOL. 63 people were arrested by gardaí with 17 people charged, including six juveniles, and 17 bank accounts under fake names were blocked. [read post]
14 Oct 2021, 3:10 pm
The Governor hired a number of people in different departments. [read post]
14 Aug 2007, 6:34 pm
And there's certainly no profession that has as great a need for demonstrating that the people who work in the profession, lawyers and the folks who work at law firms, are real people too. [read post]
12 Dec 2008, 6:43 pm
Deutsche Bank’s trading desk is reeling from bad bets that could cost the firm about $1 billion, according to a report from Bloomberg News, which cited people familiar with the situation. [read post]
1 Feb 2013, 6:50 am
The fact that he is still in the financial business and will no doubt be convincing older people to purchase annuities that they do not need is one more reason not to be buying annuities at banks. [read post]
1 Feb 2013, 6:50 am
The fact that he is still in the financial business and will no doubt be convincing older people to purchase annuities that they do not need is one more reason not to be buying annuities at banks. [read post]
1 Feb 2013, 6:50 am
The fact that he is still in the financial business and will no doubt be convincing older people to purchase annuities that they do not need is one more reason not to be buying annuities at banks. [read post]
22 Dec 2011, 3:17 am
See Settlement Agreement, People v. [read post]
4 Oct 2018, 8:33 am
In addition, more people are using simplified probate tools to avoid a formal probate. [read post]
6 May 2008, 6:21 pm
Some banks now want another ride on the pre-emption train, claiming that they shouldn't have to follow local foreclosure laws when they take people's homes. [read post]
15 Jul 2009, 8:12 pm
But here goes from the New York Times:What is up with the banks and the rest of the financial industry? [read post]
24 May 2010, 3:11 pm
A number of people retweeted my tweet, and eventually one of them included @BofA_Help on the retweet. [read post]
18 Jul 2010, 9:59 am
This is another example of how banks and the mortgage lending companies they own went out of their way to defraud the American people. [read post]
7 Mar 2022, 8:47 am
The assets might be turned over to help the people of Ukraine, as with part of the Afghan central bank assets designated for the good of the Afghan people, or to pay U.S. creditors or various kinds unable to collect against Russia, as with the Algiers Accords that ended the Iran hostage crisis of 1979-1981. [read post]
